WIMZZI
Board
2 directors, 2 in day-to-day management, since incorporationDirector (not named in the articles) and managing director
director (not named in the articles) since 09-02-2024
managing director appointed by deed of 13-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 09-02-2024
managing director appointed by deed of 13-02-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-04-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 13-02-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoard
Mandates as a list
-
- Director (not named in the articles), from 09-02-2024 to date
- Managing director, appointed by deed of 13-02-2024, still in office
-
- Director (not named in the articles), from 09-02-2024 to date
- Managing director, appointed by deed of 13-02-2024, still in office
Control
Founders
,
This company
WIMZZI
Equity €16,412
Loss €3,588 in 2025
Capital
- Contribution
- €20,000
- Shares
- 1,000
- Contribution per share
- €20
- Equity per share
- €16.41 in 2025
- Source
- deed of 13-02-2024
Articles of association
deed of 13-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Avec ou sans limitation de durée, assemblée générale qui nomme”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of February at 11:00
Shareholders
At incorporation
deed of 13-02-2024 ↗
- 500 shares (50%)
- 500 shares (50%)